(IN BRIEF) The Supreme Court of New York has ruled against Ricardo Salinas Pliego and Grupo Elektra for failing to comply with court-ordered financial disclosures. The court found Salinas and his entities in contempt, imposing escalating daily fines, starting at … Read the full press release
Posted in Business, Financial, Germany, Investment, Law
Tagged alter ego motion, Astor Asset Management 3 Ltd, AT&T Mobility Holdings B.V., AT&T Mobility Holdings lawsuit, Banco Azteca, Banco Azteca court case, Contempt Of Court Order, financial obligations, grupo elektra, Grupo Elektra contempt case, Grupo Elektra legal sanctions, Grupo Salinas, Grupo Salinas alter ego ruling, Grupo Salinas Telecom II S.A. de C.V., Grupo Salinas Telecom S.A. de C.V., legal obligations, New York Court, Ricardo Salinas legal battle, Ricardo Salinas Pliego, Ricardo Salinas Pliego lawsuit, Salinas Pliego financial judgment, Supreme Court of New York, US court decision on Salinas, US court fines Grupo Salinas, USA Court
MOVIMIENTOS DE ACTIVOS EN UN ESFUERZO POR NO PAGAR A AT&T BAJO EXAMEN ANTE ACUSACIONES DE CONDUCTA FINANCIERA INAPROPIADA. (NOTICIA EN BREVE) Ricardo Benjamín Salinas Pliego, presidente de Grupo Elektra, enfrenta nuevas acusaciones por mover activos fuera de EE.UU. para … Read the full press release
Posted in Banks, Business, Financial, Government, Investment, Law, Spain
Tagged activos, astor, astor asset management, Astor Asset Management 3 Ltd, AT&T, Banco Azteca, Billionaire, CANADA, CNBV, conductas financieras inapropiadas, deuda, ELEKTRA, ELEKTRA:MX, Estados Unidos, fraude de valores, fraude en valores, gobernanza corporativa, grupo elektra, Grupo Salinas, Grupo Salinas Telecom, Grupo Salinas Telecom II S.A. de C.V., Grupo Salinas Telecom S.A. de C.V., inversión, juicio, litigios, manipulación de acciones, mercado financiero, Mexico, movimientos de activos, préstamos, regulación financiera, ricardo benjamin salinas pliego, Ricardo Salinas Pliego, S.A.B. de C.V., sentencia, transparencia
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